Board of Directors
Executive Directors
Sin Kwok Lam (Chairman)
Xie Si
Cao Huifang

Independent Non-Executive Directors
Fung Kam Man
Wang Zhiwei
Chan Tung Tak Alain
Li Long
Choy Sze Chung Jojo
Chief Executive Officer
Tsang Yan Kwong
Audit Committee
Choy Sze Chung Jojo (Committee Chairman)
Fung Kam Man
Wang Zhiwei
Chan Tung Tak Alain
Remuneration Committee
Fung Kam Man (Committee Chairman)
Sin Kwok Lam
Wang Zhiwei
Chan Tung Tak Alain
Choy Sze Chung Jojo
Nomination Committee
Sin Kwok Lam (Committee Chairman)
Fung Kam Man
Wang Zhiwei
Chan Tung Tak Alain
Choy Sze Chung Jojo
Compliance Committee
Fung Kam Man (Committee Chairman)
Wang Zhiwei
Chan Tung Tak Alain
Choy Sze Chung Jojo
Company Secretary
Cheang Yee Wah Eva
Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Head Office and Principal Place of Business
21/F-22/F., Fung House, 19-20 Connaught Road Central, Hong Kong
Principal Registrar
Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Hong Kong Branch Registrar
Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong
Auditors
RSM Hong Kong
Certified Public Accountants